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Peter Scarlett Limited

Type: NZ Limited Company (Ltd)
9429039380586
NZBN
416411
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2012

Peter Scarlett Limited, a registered company, was registered on 24 Feb 1989. 9429039380586 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Henry Scarlett - an active director whose contract started on 24 Feb 1989,
Sharron Joy Scarlett - an inactive director whose contract started on 24 Feb 1989 and was terminated on 20 Dec 2001.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (category: registered, physical).
Peter Scarlett Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address up until 04 Sep 2012.
One entity controls all company shares (exactly 10000 shares) - Scarlett, Peter Henry - located at 1010, Ponsonby, Auckland.

Addresses

Previous addresses

Address: Level 5, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 22 Jan 2004 to 04 Sep 2012

Address: Farrell Green & Skipper, 16 Elliott Street, Papakura

Registered address used from 28 Jun 1997 to 22 Jan 2004

Address: Skipper Lay & Associates, 16 Elliott St, Papakura, Auckland

Physical address used from 28 Jun 1997 to 22 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Scarlett, Peter Henry Ponsonby
Auckland
1011
New Zealand
Directors

Peter Henry Scarlett - Director

Appointment date: 24 Feb 1989

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Nov 2015


Sharron Joy Scarlett - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 20 Dec 2001

Address: Papakura,

Address used since 24 Feb 1989